ENRON CORPORATE FRAUD (2001) Submitted by: AMIT SHARMA PGDM (016)/09-11 What is FRAUD? In the broadest sense‚ a fraud is an intentional deception made for personal gain or to damage another individual. The specific legal definition varies by legal jurisdiction. Fraud is a crime‚ and is also a civil law violation. Many hoaxes are fraudulent‚ although those not made for personal gain are not technically frauds. Defrauding people of money is presumably the most common type of fraud‚ but there have
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from alcohol dependency. Alcoholic dependence is very dangerous and life threating‚ but luckily there is help for this substance abuse as well. Just like in the USA countries around the world have help called alcoholics Anonymous or also known as AA meetings. Alcoholics Anonymous is an international fellowship for men and women who may share their experiences with alcohol in hopes of trying to get better from their alcohol dependency. It is a positive treatment that comes from different
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This paper is an attempt to explore the possible research stances available to me involved in participant observation of Alcoholics Anonymous (AA) of the Lehigh County. For this field study I chose to be a complete observer. I have to stay in many assignments I’ve done I never thought I had to study a group of people with a drinking problem‚ it was quite sad to listen to a young girls story. I felt like some sort of snitch‚ spying on a serious group of people‚ so please take this study seriously
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Alcoholics Anonymous (AA) is program designed to assist those recovering from alcohol abuse. In my opinion‚ AA could fall into multiple categories of groups. According to Corey & Corey (2010) definitions of groups‚ AA is representative of a psychotherapy group. Alcoholism is linked to psychological problems and the 12-step program. During my observation‚ I felt the group setting was therapeutic in that members were encouraged to reflect on the changes they wanted to make within themselves (Corey
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Summary of Tan Sri Eric Eng Hock cases Tan Sri Eric Chia Eng Hock or commonly known as Eric Chia is a millionaire in Malaysia ad is a former chairmain of Perwaja Steel. In June 2007‚ Chia discharge committing criminal breach of trust 13 years ago when embezzling money from the company of Perwaja Rolling Mail and Development Sdn Bhd of RM $76.4 million at 19 February 1994 when was the Managing Director. In his cases‚ Perwaja Rolling Mill and Development Sdn Bhd in Kuala Lumpur instructed American
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In 1996‚ a city manager in California’s Contra Costa County became suspicious when a local disposal service company asked for help keeping itself afloat. Orinda-Moraga Disposal Services wanted to raise rates on its customers and needed the Contra Costa Sanitation District’s approval. However‚ the company had recently stated its desire to lower rates. The wary city manager hired forensic accountant Dan Ray to uncover the truth. After examining Orinda-Moraga’s records‚ Ray discovered that the company
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Khanani and Kalia was one of the largest currency exchange companies in the country‚ founded in 1983 by Hanif Kalia. Khanani and Kalia claims to be Pakistan’s first ISO 9001 and 27001 certified Exchange company. The directors of the company were accused of violating the Foreign Exchange Regulations Act‚ the Prevention of Electronic Crimes Ordinance and the Pakistan Penal Code by operating a money transfer system based on personal contacts‚ known as Hawala. Munaf Kalia and Javed Khanani‚ directors
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Andhra High Court Ledalla Ravichandar And Another vs M/S Satyam Computer Services ... on 7 February‚ 2011 THE HON’BLE SRI JUSTICE N.R.L. NAGESWARA RAO CITY CIVIL COURT APPEAL No. 259 OF 2002 07-02-2011 Ledalla Ravichandar and another M/s Satyam Computer Services Limited‚ A Public Limited Company‚ represented by Authorised Signatory Counsel for the Appellants: Ledalla Ravichandar and another Counsel for the Respondent: M/s Satyam Computer Services Limited‚ a Public Limited Company
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An obstacle to Aaron Beam’s moral behavior is when he moved some of the businesses start up costs as expenses and list them as capital investments‚ which inflates the company profit margins. Beam initially did this because of the pressure from Scrushy to make the company appear more profitable. Then the cycle continues. The way I understand the meaning of the “loyal agent’s argument” is that you do what you are instructed to do by your employer regardless. However‚ I do not believe Aaron
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“An anonymous Chinese official from the general office of China’s public security ministry has told Boxun News‚ a citizen journalism site sourced by anonymous users‚ that the recent attacks against Japanese imported vehicles during anti-Japanese demonstrations in China was actually a business strategy launched by domestic vehicle producers. Even though the rioters who destroyed the Japanese vehicles were not arrested‚ they were secretly monitored by police‚ according to the official. These Chinese
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